13 REDCLIFFE SQUARE LIMITED

Key Data

Status

Active

Company No.

03437608

Incorporation date

22/09/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

23/01/2026

Accounts for a dormant company made up to 2025-09-29

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

31/03/2025

Accounts for a dormant company made up to 2024-09-29

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

15/07/2024

Termination of appointment of Edward Muuls as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Mrs Sibylle Regout as a director on 2024-07-15

View PDF (2 pages)

05/06/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (3 pages)

23/08/2023

Appointment of Ms Christina Elizabeth Sophie Kane as a director on 2023-08-23

View PDF (2 pages)

16/08/2023

Termination of appointment of Lynda Jane Maggar as a director on 2023-08-16

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a dormant company made up to 2021-09-29

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-09-29

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

08/01/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

15/07/2019

Appointment of Susan Metcalfe Residential as a secretary on 2019-07-15

View PDF (2 pages)

15/07/2019

Termination of appointment of Katherine Donkersley as a director on 2019-07-15

View PDF (1 pages)

14/05/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

10/04/2018

Micro company accounts made up to 2017-09-29

View PDF (3 pages)

20/03/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 10 Hollywood Road Chelsea London SW10 9HY on 2018-03-20

View PDF (1 pages)

23/01/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-01-18

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

17/06/2015

Accounts for a dormant company made up to 2014-09-29

View PDF (4 pages)

13/04/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-02-02

View PDF (2 pages)

13/04/2015

Registered office address changed from Scotts Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 2015-04-13

View PDF (1 pages)

22/02/2015

Termination of appointment of R N Hinde Limited as a secretary on 2015-02-02

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

24/03/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (3 pages)

02/12/2013

Appointment of Lynda Jane Maggar as a director

View PDF (3 pages)

10/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

10/05/2013

Appointment of Edward Muuls as a director

View PDF (3 pages)

08/04/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (3 pages)

04/01/2013

Appointment of Katherine Donkersley as a director

View PDF (3 pages)

13/12/2012

Termination of appointment of Mied Limited as a director

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-29

View PDF (2 pages)

29/05/2012

Termination of appointment of Manuela Sperandeo as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

04/05/2011

Appointment of Manuela Sperandeo as a director

View PDF (3 pages)

07/04/2011

Accounts for a dormant company made up to 2010-09-29

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

02/11/2010

Secretary's details changed for R N Hinde Limited on 2010-09-21

View PDF (2 pages)

02/11/2010

Director's details changed for Mied Limited on 2010-09-21

View PDF (2 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-29

View PDF (2 pages)

18/03/2010

Termination of appointment of Benedict Ridge as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

29/10/2009

Appointment of Mr Benedict Ridge as a director

View PDF (1 pages)

15/07/2009

Appointment terminated director sasha noble

View PDF (1 pages)

21/12/2008

Accounts for a dormant company made up to 2008-09-29

View PDF (2 pages)

29/09/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

03/07/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (2 pages)

27/09/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

26/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Accounts for a dormant company made up to 2006-09-28

View PDF (2 pages)

25/10/2006

Return made up to 22/09/06; full list of members

View PDF (9 pages)

23/08/2006

New director appointed

View PDF (2 pages)

13/04/2006

Accounts for a dormant company made up to 2005-09-28

View PDF (2 pages)

20/10/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

15/03/2005

Accounts for a dormant company made up to 2004-09-28

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

25/02/2005

Director resigned

View PDF (1 pages)

04/10/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

18/02/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (1 pages)

07/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

29/07/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (4 pages)

01/07/2003

Return made up to 22/09/02; full list of members

View PDF (9 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: c/o aladese consultancy 39 harland road lee london SE12 0JB

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (2 pages)

03/10/2001

Return made up to 22/09/01; full list of members

View PDF (9 pages)

06/06/2001

Accounts for a dormant company made up to 2000-09-29

View PDF (2 pages)

20/09/2000

Return made up to 22/09/00; full list of members

View PDF (9 pages)

23/05/2000

Accounts for a dormant company made up to 1999-09-29

View PDF (2 pages)

07/02/2000

Return made up to 22/09/99; full list of members

View PDF (9 pages)

19/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Accounts for a dormant company made up to 1998-09-29

View PDF (2 pages)

06/01/1999

Accounting reference date shortened from 31/12/98 to 29/09/98

View PDF (1 pages)

21/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

27/02/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

14/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

04/07/2026

Last change occurred

29/09/2025

Accounts

Dormant

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Christina Elizabeth Sophie	Director	23/08/2023 - Present	-
Maggar, Lynda Jane	Director	05/11/2013 - 16/08/2023	1
Muuls, Edward	Director	03/12/2012 - 15/07/2024	-
Regout, Sibylle	Director	15/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 13 REDCLIFFE SQUARE LIMITED

13 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 22/09/1997 with the registered office located at 10 Hollywood Road, Chelsea, London SW10 9HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 REDCLIFFE SQUARE LIMITED?

13 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 22/09/1997 .

Where is 13 REDCLIFFE SQUARE LIMITED located?

13 REDCLIFFE SQUARE LIMITED is registered at 10 Hollywood Road, Chelsea, London SW10 9HY.

What does 13 REDCLIFFE SQUARE LIMITED do?

13 REDCLIFFE SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 REDCLIFFE SQUARE LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-09-29.